Sanctioned Entity – DPRK2 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Alias LLC
- ООО АЛИС
Data:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- Location:
- area: Russia
- ADDRESS1: Office 222, Building 23, Kirova Street
- CITY: Vladivostok
- STATE/PROVINCE: Primorsky Krai
- POSTAL CODE: 690068
Documents:
- Registration Number: 1162536087230
- Tax ID No.: 2543103179
Relationships:
- Limited Liability Company Alis – Общество c Oграниченной Oтветственностью “Алис” – Owned or Controlled By – Chinyong Information Technology Cooperation Company